Epstein File EFTA01496889: NES LLC (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01496889: NES LLC (DS10)

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JPMorgan bank statement for NES LLC covering May 1-28, 2004, showing check activity including check no. 20849 for $96.93 paid May 5 and check no. 20851 for $412.88 paid May 5. The document lists the entity address as 47th Floor, New York, NY 10093 and contains account information and individual check details.

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🔑 Evidence Keywords

NES LLC bank statement

📋 Key Excerpts3

PersonKeyword

Excerpt 1

May 01, 2004 - **NES**, **LLC** May 28, 2004 JPMorgan Private Bank Page 12 of 23 Primary Account Number: Business Checking CHECK NO. 20849 $96.93 PAID 05/05 MES

Excerpt 2

47HFLOOR - - NEW YORK, MY 10093 4/19/2004 Exceminating Company $ I W DOLLARS 0 M Company des Bay MDIO Honny Fills CHECK NO. 20851 $412.88 PAID 05/05 **NES**

Excerpt 3

, **LLC** / owe - 20851 33 1 .